Property Services, SIA

Limited Liability Company, Micro company
Place in branch
394 by turnover
205 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Property Services
Registration number, date 40103679706, 07.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 07.06.2013
Legal address Robežu iela 46, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 12.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.06 2.04 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.06.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 05.10.2022 12.10.2022

Historical company names

SIA "SILTUMSŪKŅU CENTRS" Until 12.10.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Apkures Speciālisti" Until 24.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (82.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (125.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (119.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (130.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (131.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (130.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (81.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (312.4 KB) €9.00

2015

 Annual report 12.05.2016  TIF (240.41 KB) €8.00

2014

 Annual report 23.04.2015  TIF (2.13 MB) €7.00

2013

 Annual report 09.10.2014  TIF (433.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.55 KB 07.10.2022 05.10.2022 2

Articles of Association

 TIF 73.52 KB 07.10.2022 05.10.2022 1

Regulations for the increase/reduction of the equity

 TIF 31.94 KB 07.10.2022 05.10.2022 1

Shareholders’ register

TIF 68.94 KB 07.10.2022 05.10.2022 3

Amendments to the Articles of Association

 TIF 16.59 KB 21.01.2020 21.01.2020 1

Articles of Association

 TIF 43.02 KB 21.01.2020 21.01.2020 2

Shareholders’ register

TIF 40.52 KB 21.01.2020 21.01.2020 2

Articles of Association

 TIF 17.56 KB 11.07.2013 31.05.2013 1

Memorandum of Association

 TIF 25.75 KB 11.07.2013 31.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 12.10.2022 12.10.2022 2

Application

 TIF 133.42 KB 07.10.2022 05.10.2022 3

Bank statements or other document regarding the payment of the equity

TIF 36.22 KB 07.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

 TIF 82.79 KB 07.10.2022 05.10.2022 3

Decisions / letters / protocols of public notaries

 RTF 192.2 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 24.01.2020 24.01.2020 2

Application

 TIF 167.62 KB 21.01.2020 21.01.2020 5

Power of attorney, act of empowerment

 TIF 22.3 KB 21.01.2020 21.01.2020 1

Protocols/decisions of a company/organisation

 TIF 67.64 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

 TIF 39.64 KB 11.07.2013 07.06.2013 2

Registration certificates

 TIF 44.24 KB 11.07.2013 07.06.2013 1

Announcement regarding the legal address

 TIF 9.12 KB 11.07.2013 31.05.2013 1

Application

 TIF 289.66 KB 11.07.2013 31.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 39.42 KB 11.07.2013 31.05.2013 1

Confirmation or consent to legal address

 TIF 17.12 KB 11.07.2013 28.05.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register